52Whc Limited (reg no 09598350) is a private limited company legally formed on 2015-05-19. The enterprise was registered at 52, 3 Whitehall Court, London SW1A 2EL. 52Whc Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".
Company details
| Name | 52whc Limited |
| Number | 09598350 |
| Date of Incorporation: | 19th May 2015 |
| End of financial year: | 31 December |
| Address: | 52, 3 Whitehall Court, London, SW1A 2EL |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
As for the 1 managing director that can be found in this business, we can name: Giles K. (in the company from 19 May 2015). The Companies House lists 3 persons of significant control, namely: Jonathan B. owns 1/2 or less of shares, 1/2 or less of voting rights, Giles K. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Charlotte D. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2015-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 158,332 | 175,635 | 164,047 | 141,174 |
| Fixed Assets | - | 1,169,900 | 1,167,350 | 1,263,425 | 1,260,875 |
| Total Assets Less Current Liabilities | - | 1,260,218 | 1,304,997 | 1,373,598 | 1,351,952 |
| Number Shares Allotted | 3 | - | - | - | - |
| Shareholder Funds | 3 | - | - | - | - |
People with significant control
Jonathan B.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Giles K.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Charlotte D.
6 April 2016 - 31 August 2017
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023-06-11 filed on: 14th, June 2023 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Industry And Parliament Trust [0.00 mile] | |
| Bahamas Asset Recovery Ltd [0.00 mile] | |
| United Kingdom National Commission For Unesco [0.00 mile] | |
| Steel For Life Limited [0.00 mile] |
| Farmers' Club Lease Company Limited(the) [0.00 mile] | |
| The Lucis Trust [0.00 mile] | |
| Orsinibrewin Limited [0.00 mile] | |
| Bcsa Limited [0.00 mile] |